Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000
Directors
Saumitra Purkait
Director
over 2 years ago
over 2 years ago
Supriya Purkait
Director
about 12 years ago
about 12 years ago
Charges
26 May 2022
Catalyst Trusteeship Limited
103 Crore
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
Documents
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form PAS-3-07042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042017
Copy of Board or Shareholders? resolution-06042017
Form PAS-3-09012017_signed
Copy of Board or Shareholders? resolution-09012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
